| Company Name | Underbridge Properties Limited |
|---|---|
| Director | Nader Harb |
| Company Status | Liquidation |
| Company Number | 10205550 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2016(7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nader Harb |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2019(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
| Director Name | Mr Sayed Zulfikar Abbas Bukhari |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Location
| Registered Address | Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 7 April 2022 (overdue) |
Charges
| 1 July 2016 | Delivered on: 8 July 2016 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: All the freehold property known as 30 grantham road, london, W4 2RS as the same is registered at the land registry under title number MX420059. Outstanding |
|---|---|
| 1 July 2016 | Delivered on: 8 July 2016 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding |
Filing History
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 18 October 2019 | Director's details changed for Mr Nader Harb on 10 October 2019 (2 pages) |
| 18 October 2019 | Change of details for Mr Nader Harb as a person with significant control on 10 October 2019 (2 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 July 2019 | Appointment of Mr Nader Harb as a director on 11 July 2019 (2 pages) |
| 11 July 2019 | Termination of appointment of Sayed Zulfikar Abbas Bukhari as a director on 11 July 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 14 July 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 14 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Nader Harb as a person with significant control on 28 May 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 14 July 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 14 July 2017 | Notification of Nader Harb as a person with significant control on 28 May 2016 (2 pages) |
| 8 July 2016 | Registration of charge 102055500001, created on 1 July 2016 (39 pages) |
| 8 July 2016 | Registration of charge 102055500002, created on 1 July 2016 (37 pages) |
| 8 July 2016 | Registration of charge 102055500002, created on 1 July 2016 (37 pages) |
| 8 July 2016 | Registration of charge 102055500001, created on 1 July 2016 (39 pages) |
| 28 May 2016 | Incorporation Statement of capital on 2016-05-28
|
| 28 May 2016 | Incorporation Statement of capital on 2016-05-28
|